HAMMERSON (NEWCHAT) PROPERTIES

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HAMMERSON (NEWCHAT) PROPERTIES

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Key Data

Status

Dissolved

Company No.

00646816

Incorporation date

13/01/1960

Size

Full

Classification

-

Contacts

Registered address

Registered address

10 Grosvenor Street, London, W1K 4BJCopy
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Latest events (Record since 02/06/1986)
dot icon02/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2010
Solvency Statement dated 15/10/09
dot icon18/01/2010
Statement of capital on 2010-01-18
dot icon14/12/2009
Statement by Directors
dot icon14/12/2009
Resolutions
dot icon17/11/2009
First Gazette notice for voluntary strike-off
dot icon05/11/2009
Application to strike the company off the register
dot icon21/10/2009
Miscellaneous
dot icon21/10/2009
Statement by Directors
dot icon21/10/2009
Solvency Statement dated 15/10/09
dot icon21/10/2009
Resolutions
dot icon08/06/2009
Full accounts made up to 2008-03-31
dot icon27/04/2009
Return made up to 25/04/09; full list of members
dot icon23/05/2008
Return made up to 25/04/08; full list of members
dot icon27/02/2008
Accounts made up to 2007-03-31
dot icon22/05/2007
Return made up to 25/04/07; full list of members
dot icon25/01/2007
Accounts made up to 2006-03-31
dot icon09/08/2006
Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
dot icon25/07/2006
£ ic 55000000/100 26/05/06 £ sr 54999900@1=54999900
dot icon29/06/2006
Return made up to 25/04/06; full list of members
dot icon03/06/2006
Director resigned
dot icon03/06/2006
Director resigned
dot icon03/06/2006
Director resigned
dot icon03/06/2006
Director resigned
dot icon03/06/2006
Director resigned
dot icon26/05/2006
Certificate of re-registration from Limited to Unlimited
dot icon26/05/2006
Re-registration of Memorandum and Articles
dot icon26/05/2006
Members' assent for rereg from LTD to UNLTD
dot icon26/05/2006
Declaration of assent for reregistration to UNLTD
dot icon26/05/2006
Application for reregistration from LTD to UNLTD
dot icon23/02/2006
Accounts made up to 2005-03-31
dot icon26/05/2005
Return made up to 25/04/05; full list of members
dot icon26/04/2005
Accounts made up to 2004-03-31
dot icon20/04/2005
New director appointed
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon09/07/2004
Return made up to 25/04/04; full list of members
dot icon22/06/2004
Director resigned
dot icon02/03/2004
New director appointed
dot icon02/03/2004
New director appointed
dot icon02/03/2004
New director appointed
dot icon02/03/2004
New director appointed
dot icon02/03/2004
New director appointed
dot icon02/03/2004
Director resigned
dot icon16/12/2003
Director resigned
dot icon01/10/2003
Full accounts made up to 2003-03-31
dot icon21/05/2003
Return made up to 25/04/03; full list of members
dot icon27/10/2002
Full accounts made up to 2002-03-31
dot icon23/05/2002
Return made up to 25/04/02; full list of members
dot icon20/06/2001
Full accounts made up to 2001-03-31
dot icon15/05/2001
Return made up to 25/04/01; full list of members
dot icon13/09/2000
Secretary resigned
dot icon12/09/2000
New secretary appointed
dot icon30/05/2000
Full accounts made up to 2000-03-31
dot icon15/05/2000
Return made up to 25/04/00; full list of members
dot icon05/11/1999
Full accounts made up to 1999-03-31
dot icon23/06/1999
Full accounts made up to 1998-12-31
dot icon02/06/1999
Secretary resigned
dot icon02/06/1999
New secretary appointed
dot icon05/05/1999
Return made up to 25/04/99; full list of members
dot icon14/04/1999
Accounting reference date shortened from 31/12/99 to 31/03/99
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Director resigned
dot icon31/03/1999
New director appointed
dot icon17/11/1998
Director resigned
dot icon17/11/1998
New director appointed
dot icon26/10/1998
Director's particulars changed
dot icon07/05/1998
Return made up to 25/04/98; full list of members
dot icon13/03/1998
Full accounts made up to 1997-12-31
dot icon11/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon06/08/1997
Director resigned
dot icon27/06/1997
Return made up to 25/04/97; full list of members
dot icon26/03/1997
Full accounts made up to 1996-12-31
dot icon21/02/1997
Director's particulars changed
dot icon29/01/1997
Director's particulars changed
dot icon14/08/1996
Secretary's particulars changed
dot icon18/07/1996
Return made up to 25/04/96; full list of members
dot icon01/04/1996
Full accounts made up to 1995-12-31
dot icon15/01/1996
Director's particulars changed
dot icon02/01/1996
Director's particulars changed
dot icon13/07/1995
Director's particulars changed
dot icon04/05/1995
Return made up to 25/04/95; full list of members
dot icon11/04/1995
Full accounts made up to 1994-12-31
dot icon20/02/1995
Director's particulars changed
dot icon11/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Return made up to 25/04/94; full list of members
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon02/02/1994
Resolutions
dot icon17/01/1994
New director appointed
dot icon29/11/1993
Secretary resigned;director resigned;new director appointed
dot icon29/11/1993
New director appointed
dot icon29/11/1993
Secretary resigned;director resigned;new director appointed
dot icon29/11/1993
New secretary appointed
dot icon06/07/1993
Director resigned
dot icon06/07/1993
Director resigned;new director appointed
dot icon05/07/1993
Full accounts made up to 1992-12-31
dot icon05/07/1993
Return made up to 25/04/93; full list of members
dot icon26/01/1993
Ad 23/12/92--------- £ si 54999900@1=54999900 £ ic 100/55000000
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Resolutions
dot icon26/01/1993
£ nc 100/75000000 23/12/92
dot icon23/12/1992
Resolutions
dot icon29/04/1992
Full accounts made up to 1991-12-31
dot icon29/04/1992
Return made up to 25/04/92; full list of members
dot icon10/04/1992
Declaration of satisfaction of mortgage/charge
dot icon10/04/1992
Declaration of satisfaction of mortgage/charge
dot icon22/01/1992
Director resigned
dot icon24/05/1991
Full accounts made up to 1990-12-31
dot icon16/05/1991
Return made up to 25/04/91; change of members
dot icon24/05/1990
Return made up to 25/04/90; full list of members
dot icon24/05/1990
Full accounts made up to 1989-12-31
dot icon01/06/1989
Full accounts made up to 1988-12-31
dot icon01/06/1989
Return made up to 02/05/89; full list of members
dot icon16/09/1988
New director appointed
dot icon16/09/1988
New director appointed
dot icon16/09/1988
New director appointed
dot icon10/05/1988
Full accounts made up to 1987-12-31
dot icon10/05/1988
Return made up to 03/05/88; full list of members
dot icon20/04/1988
Director resigned
dot icon24/01/1988
Director resigned
dot icon21/05/1987
Full accounts made up to 1986-12-31
dot icon21/05/1987
Return made up to 22/04/87; full list of members
dot icon24/10/1986
Resolutions
dot icon24/10/1986
Resolutions
dot icon26/06/1986
Return made up to 02/05/86; full list of members
dot icon24/06/1986
Certificate of change of name
dot icon02/06/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Peter William Beaumont
Director
02/11/1993 - 25/03/1999
250
Atkins, David John
Director
01/01/2005 - 20/04/2006
243
Brown, Philip David Harold
Director
02/11/1993 - 25/03/1999
18
Bywater, John Andrew
Director
21/11/2003 - 20/04/2006
200
Johnson, Roy Sidney
Director
14/06/1993 - 02/11/1993
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMERSON (NEWCHAT) PROPERTIES

HAMMERSON (NEWCHAT) PROPERTIES is an(a) Dissolved company incorporated on 13/01/1960 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON (NEWCHAT) PROPERTIES?

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HAMMERSON (NEWCHAT) PROPERTIES is currently Dissolved. It was registered on 13/01/1960 and dissolved on 02/03/2010.

Where is HAMMERSON (NEWCHAT) PROPERTIES located?

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HAMMERSON (NEWCHAT) PROPERTIES is registered at 10 Grosvenor Street, London, W1K 4BJ.

What is the latest filing for HAMMERSON (NEWCHAT) PROPERTIES?

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The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.